KADIRS WARNS RESIDENTS AGAINST FAKE REVENUE COLLECTORS, INTRODUCES E-DEMAND NOTICE AS SOLE PAYMENT AUTHORIZATION. (PHOTO).

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 KADIRS Warns Residents Against Fake Revenue Collectors, Introduces E-Demand Notice As Sole Payment Authorization The Kaduna State Internal Revenue Service (KADIRS) has cautioned taxpayers and residents of Kaduna State against making revenue payments without first obtaining an official E-Demand Notice (Pay Advice), warning that fraudsters may exploit outdated payment processes to defraud the public. In a public announcement issued on Thursday, KADIRS said the move forms part of its ongoing efforts to automate revenue collection and enhance transparency across the state.  The agency disclosed that manual demand notices previously used for Local Government revenue collection have been phased out and are no longer recognized. According to KADIRS, the E-Demand Notice (Pay Advice) has officially replaced the former Local Government Harmonized Demand Notice and is now the only valid document for on-the-spot taxpayer assessment through the state's Central Billing System. The Service ...
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EFCC ARRAIGNS FOUR MORE CHINESE FOR ALLEGED CYBER-TERRORISM, INTERNET FRAUD IN LAGOS. (PHOTOS). #PRESS RELEASE.

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 EFCC Arraigns Four more Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos

 

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned four Chinese before Justices M. Kakaki and Ayokunle Faji, both of the Federal High Court, sitting in Ikoyi, Lagos.


The quartet are part of the 792-member syndicate of alleged cryptocurrency investment and romance fraud suspects arrested in Lagos on December 10, 2024 by officers of the EFCC in a surprise operation tagged “Eagle Flush Operation.”

 

While three of the defendants, Xia Guang Can, Li Xu Xin, and Zhang Xue Hui were arraigned on separate one-charge charges before Justice Kakaki, Lu Yubo was arraigned on a two-count charge before Justice Faji. The charges border on internet fraud, cyber-terrorism, possession of documents containing false pretence, advance fee fraud and identity theft.

 

The charge against Hui reads: "That you, ZHANG XUE HUI sometimes in December, 2024 at Lagos within the Jurisdiction of this Honourable Court cause to be accessed computer system used for the purpose of destabilizing and destroying the economy and social structure of Nigeria and thereby committed an offence contrary to and punishable) under Section 18(1) of the Cybercrimes (Prohibition, 

Prevention, Etc) Act 2015".

 

One of Yubo’s charges reads: “That you, Lu Yubo and Genting International Co. Limited, adult, on or about the 11th December, 2024 at No.7, Oyin Jolayemi Street, Victoria Island, Ikoyi, Lagos, within the jurisdiction of the Federal High Court of Nigeria, willfully caused to be accessed, a computer system which was organized to seriously destabilize the economic and social structure of the Federal Republic of Nigeria, by procuring and employing several Nigerian youths for identity theft and other computer related fraud, and you thereby committed an offence, contrary to and punishable under Section 18 of the Cybercrimes (Prohibition and Prevention, etc.) Act, Laws of the Federation of Nigeria, 2015 (as amended)."

 

They all pleaded “not guilty” to the charges when they were read to them, following which prosecution counsel, Fanen Anum and Ahmed Yerima asked the courts respectively for a trial date and for the defendants to be remanded at a Correctional Centre, while counsel for the defendants prayed for a short adjournment to file their bail applications. 

 

Justice Kakaki adjourned till March 18, 2025 for trial, and ordered that the three defendants be remanded in a Correctional Centre, while Justice Faji adjourned till March 31 and April 3, 2025 for trial, and ordered that Yubo be remanded in the Ikoyi Correctional Centre.

More photos below. 



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